1. Certification of quorum – Quorum requirement is 14 members……………Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
ACTION Approval of Friday, January 24, 2020 Meeting Minutes Summary ................... Secretary Tom Reid
Resolutions of Commendation for Outgoing TPC Members ........................ Chairman Kenneth Clark Chairman Clark will request approval of a Resolution of Commendation for Martha Castex-Tatum and Karla Cisneros.
Amendments to the Technical Advisory Committee (TAC) Bylaws ……….……Alan Clark, H-GAC Mr. Clark will review the proposed changes to TAC Bylaws and seek Policy Council approval.
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP)…………………………………………………. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval.
INFORMATION Project Prioritization and Policies Workgroup Recommendations…...David Robinson, Committee Chair The Project Prioritization and Policies Workgroup will summarize its recommendations to the Policy Council.
Development of the 2021-2024 Transportation Improvement Program (TIP)…….Adam Beckom, H-GAC Staff will give a review of the draft 2021-2024 TIP.
Briefing on future TPC Amendments to the TIP and RTP……….….….… Jim Dickinson, H-GAC Staff will give a review of future TPC Amendments to the TIP and RTP.
H-GAC Transportation Planning Activities A. Administrative Amendments to the TIP and RTP B. Summary of Planning Activities C. H-GAC Board of Directors Report
12. Announcements • Transportation Improvement Program (TIP) Subcommittee Meeting – March 04, 2020, 1:30 p.m., 2nd floor, Room B • Public Meetings on the 2021-2024 Transportation Improvement Program - March 5, 2020, 1:30 - 3 pm and 6-7:30 pm, 3555 Timmons Lane, 2nd Floor Meeting Room • Technical Advisory Committee (TAC) Meeting - March 18, 2020, 9:30 a.m., 2nd floor, Room B • Next TPC Meeting - March 27, 2020, 9:30 a.m., 2nd floor, Room B • Greater Houston Freight Committee Meeting - April 16, 2020, 1:30 p.m., 2nd floor, Room B 13. Adjournment
Feb 28, 2020 Transportation Policy Council
1. Certification of quorum – Quorum requirement is 14 members……………Chairman Kenneth Clark 2. Introductions
Public Comments on Agenda Items Persons wishing to provide public comment on TPC agenda items are requested to limit their comment to 3 minutes.
ACTION Approval of Friday, January 24, 2020 Meeting Minutes Summary ................... Secretary Tom Reid
Resolutions of Commendation for Outgoing TPC Members ........................ Chairman Kenneth Clark Chairman Clark will request approval of a Resolution of Commendation for Martha Castex-Tatum and Karla Cisneros.
Amendments to the Technical Advisory Committee (TAC) Bylaws ……….……Alan Clark, H-GAC Mr. Clark will review the proposed changes to TAC Bylaws and seek Policy Council approval.
Amendments to the 2019-2022 Transportation Improvement Program (TIP) and 2045 Regional Transportation Plan (RTP)…………………………………………………. Adam Beckom, H-GAC Staff will review proposed changes to the TIP and RTP and will request TPC approval.
INFORMATION Project Prioritization and Policies Workgroup Recommendations…...David Robinson, Committee Chair The Project Prioritization and Policies Workgroup will summarize its recommendations to the Policy Council.
Development of the 2021-2024 Transportation Improvement Program (TIP)…….Adam Beckom, H-GAC Staff will give a review of the draft 2021-2024 TIP.
Briefing on future TPC Amendments to the TIP and RTP……….….….… Jim Dickinson, H-GAC Staff will give a review of future TPC Amendments to the TIP and RTP.
H-GAC Transportation Planning Activities A. Administrative Amendments to the TIP and RTP B. Summary of Planning Activities C. H-GAC Board of Directors Report
12. Announcements • Transportation Improvement Program (TIP) Subcommittee Meeting – March 04, 2020, 1:30 p.m., 2nd floor, Room B • Public Meetings on the 2021-2024 Transportation Improvement Program - March 5, 2020, 1:30 - 3 pm and 6-7:30 pm, 3555 Timmons Lane, 2nd Floor Meeting Room • Technical Advisory Committee (TAC) Meeting - March 18, 2020, 9:30 a.m., 2nd floor, Room B • Next TPC Meeting - March 27, 2020, 9:30 a.m., 2nd floor, Room B • Greater Houston Freight Committee Meeting - April 16, 2020, 1:30 p.m., 2nd floor, Room B 13. Adjournment